The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Hodgkinson, David Howard
Hodgkinson, David Howard
British bank executive born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 1
Derwen, Star Hill, Churt, Nr Farnham, Surrey, GU10 2HS, United Kingdom
Hodgkinson, David Howard
British consultant born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 2 Derwen, Star Hill, Churt, Nr Farnham, Surrey, GU10 2HS, United Kingdom
Hodgkinson, David Howard
British director born in October 1950Resident in England
Registered addresses and corresponding companiesHodgkinson, David Howard
British banker born in October 1950Registered addresses and corresponding companies
IIF 5 Villa No1, Sabb Housing Compound, Sylaimanya, Riyadh, Saudi Arabia
Hodgkinson, David Howard
British civil servant born in November 1944Registered addresses and corresponding companies
IIF 6 Brookside House Rystwood Road, Forrest Row, East Sussex, RH18 5LX
Hodgkinson, David Howard
Registered addresses and corresponding companies
IIF 7 Brookside House Rystwood Road, Forrest Row, East Sussex, RH18 5LX
Mr David Howard Hodgkinson
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 8 Shutters, Leigh Place, Cobham, KT11 2HL, England
- 1 Shutters, Leigh Place, Cobham, Surrey, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)37,663 GBP2023-12-31Officer
2009-03-05 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
KUWAIT FINANCE HOUSE PLC
- nowAHLI UNITED BANK (UK) PLC - 2025-01-17UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31 35 Portman Square, LondonCorporate (10 parents, 5 offsprings)Officer 2015-06-18 ~ nowIIF 3 - director → ME - 3 22 St. Georges Street, Stamford, Lincolnshire, EnglandCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-81,610 GBP2023-06-30Officer 2016-07-15 ~ nowIIF 4 - director → ME
- 1BRITISH ARAB COMMERCIAL BANK LIMITED - 2009-06-02UBAF BANK LIMITED - 1996-03-04UBAF LIMITED - 1977-12-31 8-10 Mansion House Place, LondonCorporate (11 parents)Officer 2003-06-30 ~ 2006-06-01IIF 5 - director → ME
- 2HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17 8 Canada Square, LondonCorporate (6 parents, 3 offsprings)Officer 2007-09-01 ~ 2008-12-31IIF 1 - director → ME
- 3 Merrimole Cottage, Rystwood Road, Forest Row, EnglandCorporate (6 parents)Equity (Company account)37,361 GBP2023-12-31Officer 2002-06-29 ~ 2005-06-25IIF 6 - director → ME 2002-06-29 ~ 2003-06-28IIF 7 - secretary → ME
